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CINESITE VFX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cinesite Vfx Limited. The company was founded 11 years ago and was given the registration number 08492749. The firm's registered office is in LONDON. You can find them at Medius House, 2 Sheraton Street, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:CINESITE VFX LIMITED
Company Number:08492749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Medius House, 2 Sheraton Street, London, W1F 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Little Portland Street, London, England, W1W 7JG

Director14 June 2013Active
10, Little Portland Street, London, England, W1W 7JG

Director14 June 2013Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director17 April 2013Active
Comino House, Furlong Road, Bourne End, United Kingdom, SL8 5AQ

Director25 April 2013Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director14 June 2013Active

People with Significant Control

Mr Peter David Nagle
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Irish
Country of residence:England
Address:10, Little Portland Street, London, England, W1W 7JG
Nature of control:
  • Significant influence or control
Comino Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Sheraton Street, London, England, W1F 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type full.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type full.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Mortgage

Mortgage satisfy charge full.

Download
2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-30Incorporation

Memorandum articles.

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2018-01-30Resolution

Resolution.

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2017-12-18Accounts

Accounts with accounts type full.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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